- Bank of America (Dallas, TX)
- Quality Assurance Manager - AML /GFC Charlotte, North Carolina;New York, New York; Stamford, Connecticut; Atlanta, Georgia; Dallas, Texas; Boston, ... risks are adequately designed and functioning effectively. + The Quality Assurance Team is responsible for ensuring...are not limited to: + Subject matter expertise of BSA/ AML and Fraud related risks with a focus on… more
- Deloitte (Dallas, TX)
- …documentation, scope of work, resource planning, design, implementation, and quality assurance . + Facilitate technical skill-building within the ... Position Summary Anti-Money Laundering ( AML ) Analytics is one of the fast-growing practices...Economic Trade Sanctions domain. As an Anti-Money Laundering Analytics Manager , you will have the opportunity to be on… more
- Guidehouse (Richardson, TX)
- …indicators, developing training materials, and evaluating performance, as appropriate. + Perform quality assurance reviews of team's work product in accordance ... and Verification of Customers, KYC, CDD and EDD. + Experience conducting quality assurance reviews related to financial crime investigations. **What We… more
- Bank of America (Dallas, TX)
- …strategic thinking and supports change. Delivers timely audit work within quality standards and conformance to audit policies and procedures. Assesses issues ... recommends severity ratings and escalation of broad themes or trends. Drafts quality and timely audit issues and reports.. Exercises critical thinking and judgment… more
- Bank of America (Dallas, TX)
- …and leverages automation and innovative methods in a timely and high quality manner + Identifies control deficiencies, discusses with line management, and initiates ... and + Demonstrates experience in managing integrated internal audit and assurance delivery. + Effective influence skills in communicating findings. This individual… more